BRIX LEISURE LTD.
Overview
| Company Name | BRIX LEISURE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03408777 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIX LEISURE LTD.?
- (5540) /
Where is BRIX LEISURE LTD. located?
| Registered Office Address | 1st Floor 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIX LEISURE LTD.?
| Company Name | From | Until |
|---|---|---|
| NARMINT LIMITED | Jul 24, 1997 | Jul 24, 1997 |
What are the latest accounts for BRIX LEISURE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2000 |
What are the latest filings for BRIX LEISURE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
legacy | 1 pages | 287 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 2 pages | COCOMP | ||
Court order notice of winding up | 2 pages | F14 | ||
Total exemption small company accounts made up to Jul 31, 2000 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts for a small company made up to Jul 31, 1999 | 12 pages | AA | ||
Accounts for a small company made up to Jul 31, 1998 | 2 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 6 pages | 363s | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 287 | ||
Certificate of change of name Company name changed narmint LIMITED\certificate issued on 06/02/98 | 2 pages | CERTNM | ||
Who are the officers of BRIX LEISURE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS MERRETT, Eugene Michael | Secretary | Brookland Place Brookland TN29 9RH Romney Marsh Kent | British | Accountant | 55465810001 | |||||
| WATKINS MERRETT, Huyen Tran | Director | Brookland Place Brookland TN29 9RH Romney Marsh Kent | British | Co Director | 47161430001 | |||||
| ULRICH, Marcel | Nominee Secretary | 32 Edgwarebury Lane HA8 8LW Edgware Middlesex | British | 900013700001 | ||||||
| WATKINS MERRETT, Huyen Tran | Secretary | Brookland Place Brookland TN29 9RH Romney Marsh Kent | British | 47161430001 | ||||||
| COUSENS, Esther | Nominee Director | 16d Dalmeny Road N7 0HH London | British | 900013690001 | ||||||
| WATKINS MERRETT, Eugene Michael | Director | 122 Barry Road SE22 0HP London | British | Accountant | 55465810002 |
Does BRIX LEISURE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 30, 1999 Delivered On Jul 01, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and all other liabilities due or to become due from the company to the chargee and/or the trading companies (as defined) | |
Short particulars Premises and buildings situate thereon and k/a "mass" brixton hill london and all fixtures and fittings the goodwill of the business floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Mar 03, 1999 Delivered On Mar 15, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BRIX LEISURE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0